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SIEMENS ELECTRONIC DESIGN AUTOMATION LTD

Company number 01694833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 1990 MEM/ARTS Memorandum and Articles of Association
16 Oct 1990 123 Nc inc already adjusted 24/08/90
16 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1990 88(2)P Ad 31/08/90--------- £ si 1@1=1 £ ic 250000/250001
03 Oct 1990 AA Full accounts made up to 31 December 1989
31 Jan 1990 363 Return made up to 31/12/89; full list of members
24 Aug 1989 AA Full accounts made up to 31 December 1988
05 Jan 1989 363 Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
19 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Mar 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
25 Jan 1988 287 Registered office changed on 25/01/88 from: mentor house western centre western road bracknell berkshire RG12 1RW
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Request DocumentRegistered office changed on 25/01/88 from: mentor house western centre western road bracknell berkshire RG12 1RW
22 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1987 COADMIN Annual account delivery extended by 14 weeks
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Request DocumentAnnual account delivery extended by 14 weeks
06 Oct 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Sep 1987 AA Full accounts made up to 31 December 1985
23 Apr 1987 AA Full accounts made up to 31 March 1985
03 Mar 1987 363 Return made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 363 Return made up to 10/07/84; full list of members
04 Dec 1986 363 Return made up to 24/10/85; full list of members
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Request DocumentReturn made up to 24/10/85; full list of members
22 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed